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Complete company report
Generated 29-06-2026
Active BE 0883.551.422Public limited company

MOONRAY CHARLEMAGNE

Hoogstraat 139 ·1000 Brussel, Belgium· 19 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of MOONRAY CHARLEMAGNE is 0.4% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 2
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2006 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00305167
31-12-2023 volledig 26-07-2024 2024-00297725
31-12-2022 volledig 14-07-2023 2023-00241079
30-06-2021 volledig 29-12-2021 2021-82000113
30-06-2020 volledig 30-12-2020 2020-77500084
30-06-2019 verkort 17-12-2019 2019-76400394
30-06-2018 verkort 17-12-2018 2018-74700321
30-06-2017 verkort 05-02-2018 2018-04500053
30-06-2016 volledig 13-01-2017 2017-01500310
30-06-2015 volledig 02-12-2015 2015-68000281
Directors & mandates 8 directors
Current directors & mandates
  • Arch - InvestLegal entity
    Managing director· perm. rep.: Laurent Jaspers
    State Gazette act 22027164 (28-02-2022)
    Current
    01-01-2020 → present
    4 events
    • 01-01-2022 Appointed· Managing director
    • 08-01-2021 Mandate renewed· Director
    • 23-12-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • TRANSSHOPINVESTLegal entity
    Director· perm. rep.: Michel Jaspers
    State Gazette act 21002883 (08-01-2021)
    Current
    01-01-2020 → present
    3 events
    • 08-01-2021 Mandate renewed· Director
    • 23-12-2020 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
Former directors (6)
  • Laurent Jaspers
    Manager
    State Gazette act 14181762 (07-10-2014)
    Former
    28-08-2014 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Manager
    • 28-08-2014 Appointed· Manager
  • Michel Jaspers
    Manager
    State Gazette act 14181762 (07-10-2014)
    Former
    28-08-2014 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Manager
    • 28-08-2014 Appointed· Manager
  • Allan Pelvang
    Manager
    State Gazette act 14181762 (07-10-2014)
    Former
    — → 28-08-2014
  • REGENTINVESTLegal entity
    Manager· perm. rep.: Simon Fisk
    State Gazette act 14181762 (07-10-2014)
    Former
    — → 28-08-2014
  • Thomas Sobolski
    Manager
    State Gazette act 14181762 (07-10-2014)
    Former
    — → 28-08-2014
  • Vinh Nguyen
    Manager
    State Gazette act 14181762 (07-10-2014)
    Former
    — → 28-08-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Ira NICOLAIJ
 — 09-05-2023 → present
IRA NICOLAIJ BEDRIJFSREVISOR BVCurrent
Statutory auditor · represented by NICOLAIJ Ira
 — 26-03-2020 → present
IRA NICOLAIJ BEDRIJFSREVISOR bvbaCurrent
Company auditor · represented by Ira Nicolaij
 — 26-11-2020 → present
REGENTINVESTCurrent
Company auditor · represented by Ira Nicolaij
 — 26-11-2020 → present
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Didier Matriche
 — 21-11-2013 → present
BV IRA NICOLAIJ
Statutory auditor · represented by Ira NICOLAIJ
 — — → 01-01-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation15-09-2006
StatusActive
Postal code1000
Connections & network 16 connected companies
Group structure
Arch - Invest
Parent · 11 subsidiaries · 2 locations
Control→
TRANSSHOPINVEST
Parent · 7 subsidiaries · 1 location
Control→
Arch - Invest
Subsidiary · 11 subsidiaries · 2 locations
→
PARC LEOPOLD
Subsidiary · 1 location
→
TRANSINFA
Subsidiary
→
Trooninvest
Subsidiary
→
Linked via shared directors
Arch - Invest
via Laurent Jaspers · Permanent representative
→
TRANSSHOPINVEST
via Michel Jaspers · Permanent representative
→
Network connections
EMPAIN INVEST
Shared director
→
ESPACE JACQMOTTE
Shared corporate director
→
LES DIOSCURES
Shared corporate director
→
REGENTINVEST
Shared corporate director
→
TRANSCITY INVEST
Shared corporate director
→
TRANSINDUSTRIE-INVEST
Shared corporate director
→
TRANSMARKETINVEST
Shared corporate director
→
STUDIO GONDO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Moonray Charlemagne
Louizalaan 331, 1050 BrusselHandel in onroerend goed
since 20062.156.787.080
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21809K1258/00G000 Brussels 5,796 m² 1 · 376 m² 20.9 m · 6 fl.
21807G0213/00V002 Brussels 2,100 m² 1 · 330 m² 42.2 m · 12 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-03-2026
State Gazette act Director changes
v3.2
18-03-2026
State Gazette act Director changes
2025
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-05-2023
State Gazette act Director changes
v3.2
09-05-2023
State Gazette act Director changes
v3.2
2022
28-02-2022
State Gazette act Director changes
v3.2
28-02-2022
State Gazette act Director changes
v3.2
07-02-2022
State Gazette act Minor change
v3.2
07-02-2022
State Gazette act Minor change
Fiscal year change · Louis-Philippe Marcelis
07-02-2022
State Gazette act Minor change
Fiscal year change · Louis-Philippe Marcelis
2021
29-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-01-2021
State Gazette act Director changes
v3.2
08-01-2021
State Gazette act Statutes amendment
v3.2
08-01-2021
State Gazette act Statutes amendment
v3.2
08-01-2021
State Gazette act Director changes
v3.2
2020
30-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Statutes amendment
v3.2
23-12-2020
State Gazette act Statutes amendment
v3.2
26-03-2020
State Gazette act Director changes
v3.2
26-03-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Statutes amendment
v3.2
05-02-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Director changes
v3.2
05-02-2020
State Gazette act Statutes amendment
v3.2
2019
17-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
17-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
05-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
02-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
07-10-2014
State Gazette act Registered-office change
v3.2
07-10-2014
State Gazette act Director changes
v3.2
14-08-2014
State Gazette act Capital & shares
v3.2
2013
21-11-2013
State Gazette act Director changes
v3.2
2006
25-09-2006
State Gazette act Incorporation
oprichting
25-09-2006
State Gazette act Incorporation
Vincent Vroninks
Belgisch Staatsblad — acts 32 acts
Capital history · 1
14-08-2014
v3.2
Address history · 1
07-10-2014
v3.2
All acts · 32 updated 3 months ago
2026
18-03-2026 2 directors appointed Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Michel Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
18-03-2026 2 reappointed Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Michel Jaspers — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden vanaf 01 januari 2026 volgende Bestuurders herbenoemd voor een periode van 6 jaar - tot 01/01/2032: -Arch Invest NV Gedelegeerd Bestuurder met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Transshopinvest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden vanaf 01 januari 2026 volgende Bestuurders herbenoemd voor een periode van 6 jaar - tot 01/01/2032: -Arch Invest NV Gedelegeerd Bestuurder met als vaste vertegenwoordiger Laurent Jaspers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
29-12-2025 Ira NICOLAlJ reappointed as statutory auditor Director changes
  • Ira NICOLAlJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-01699",
        "name": "Ira NICOLAlJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Arch - Invest",
    "person_name": null,
    "org_rep_person_name": "Laurent JASPERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Ira NICOLAI appointed as statutory auditor Director changes
  • Ira NICOLAI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
29-12-2025 Ira NICOLAIJ reappointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}
2023
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira NICOLAIJ — Commissaris
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissar\u00EDs van de Vennootschap aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira Nicolaij — Commissaris
  • Ira Nicolaij — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
2022
28-02-2022 Laurent Jaspers appointed as managing director Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
28-02-2022 Laurent Jaspers appointed as managing director Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met eenparigheid van stemmen worden met ingang van 01/01/2022 volgende Gedelegeerd Bestuurder benoemd voor een periode van 6 jaar - tot 31/12/2028 - Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  }
}
07-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
07-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Louis-Philippe Marcelis
Summary: Fiscal year changeNotary: Louis-Philippe Marcelis · Brussel
Technical details 
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-07",
    "filing_date": "2022-02-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van juni, om zeventien (17.00) uur",
    "old_schedule": "vijftien november, om veertien (14.00) uur",
    "effective_from_year": 2023,
    "rule_changes_summary": "Vervanging van de tekst van de eerste alinea van artikel 21 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "07",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
07-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Louis-Philippe Marcelis
Summary: Fiscal year changeNotary: Louis-Philippe Marcelis · Brussel
Technical details 
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-07",
    "filing_date": "2022-02-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van juni om 17u",
    "old_schedule": "15 november om 14u",
    "effective_from_year": 2023,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd van 15 november om 14u naar de tweede woensdag van juni om 17u."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Hoogstraat 139, 1000 Brussel",
    "address_old": "Hoogstraat 139, 1000 Brussel",
    "effective_date": "2023-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte met bijlage",
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
08-01-2021 2 reappointed Director changes
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "TRANSSHOPINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: -de naamloze vennootschap TRANSSHOPINVEST, met zetel te B-1000 Brussel, Hoogstraat, 139, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "ARCH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: ... -de naamloze vennootschap ARCH-INVEST, met zetel te Brussel, Hoogstraat, 139, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  }
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld door de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR BVBA",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap",
    "changed": true
  }
}
08-01-2021 2 directors appointed Director changes
  • TRANSSHOPINVEST — Bestuurder
  • ARCH-INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANSSHOPINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCH-INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
2020
23-12-2020 2 directors appointed Director changes
  • TRANSSHOPINVEST — Bestuurder
  • ARCH-INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANSSHOPINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCH-INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  }
}
23-12-2020 2 reappointed Director changes
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "TRANSSHOPINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: -de naamloze vennootschap TRANSSHOPINVEST, met zetel te B-1000 Brussel, Hoogstraat, 139, i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "ARCH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorstel tot bevestiging van de benoeming van de volgende personen die reeds in hoedanigheid van bestuurders van de besloten vennootschap, benoemd waren, tot bestuurders van de naamloze vennootschap, te weten: ... -de naamloze vennootschap ARCH-INVEST, met zetel te Brussel, Hoogstraat, 139, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  }
}
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, zijnde de besloten vennootschap IRA NICOLAIJ BEDRIJFSREVISOR, te B-3800 Sint-Truiden, Kortenbosstraat, 156, vertegenwoordigd door Mevrouw Ira Nicolaij, bedrijfsrevisor",
    "firm_kbo": "0861.819.264",
    "firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR",
    "ibr_number": null,
    "individual_name": "Ira Nicolaij"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Besloten vennootschap",
    "changed": true
  }
}
26-03-2020 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 30 juni 2020 en die eindigt na de jaarvergadering die over de jaarrekening van 30 juni 2022 beraadslaagt: IRA NICOLAIJ BED"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BV"
  }
}
26-03-2020 2 directors appointed Director changes
  • IRA NICOLAIJ BEDRIJFSREVISOR BV — Commissaris
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE BV"
  }
}
05-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MONRAY CHARLEMAGNE BV"
  },
  "legal_form_change": {
    "new": "",
    "old": "BV",
    "changed": false
  }
}
05-02-2020 2 directors appointed, 2 resigning Director changes
  • Laurent Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MONRAY CHARLEMAGNE BV"
  }
}
05-02-2020 2 directors appointed, 2 resigning Director changes
  • Laurent Jaspers — Bestuurder
  • Michel Jaspers — Bestuurder
  • Michel Jaspers — Zaakvoerder
  • Laurent Jaspers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450814032",
        "name": "Transshopinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Transshopinvest NV - Hoogstraat 139 - 1000 Brussel - BE 0450.814.032 - bestuurder - vaste vertegenwoordiger Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BVBA"
  }
}
05-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
07-10-2014 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 331-333, 1050 Bruxelles → Rue Haute 139, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333"
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation de son addresse actuelle vers Rue Haute 139, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}
07-10-2014 2 directors appointed, 4 resigning Director changes
  • Michel Jaspers — Zaakvoerder
  • Laurent Jaspers — Zaakvoerder
  • Simon Fisk — Zaakvoerder
  • Vinh Nguyen — Zaakvoerder
  • Allan Pelvang — Zaakvoerder
  • Thomas Sobolski — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon Fisk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861819264",
        "name": "Fil International Property Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: - Fil International Property Sarl, g\u00E9rant, avec monsieur Simon Fisk en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vinh Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Vinh Nguyen, g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Allan Pelvang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Allan Pelvang, g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Sobolski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la r\u00E9signation en date du 28 ao\u00FBt 2014 des personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9: ... - Monsieur Thomas Sobolski, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 28 ao\u00FBt 2014, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Michel Jaspers demeurant \u00E0 Geetbets 3454 Rummen, Persoonstraat 55;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-28",
      "evidence_quote": "Les associ\u00E9s nomment, \u00E0 partir du 28 ao\u00FBt 2014, les personnes suivantes en tant que g\u00E9rant de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Laurent Jaspers demeurant \u00E0 1000 Bruxelles, Rue Haute 141;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}
14-08-2014 Capital decrease of €2,500,000 to €8,325,500 Capital & shares
  • €10.825.500 → €8.325.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 8325500,
      "delta_eur": -2500000,
      "before_eur": 10825500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-30",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de deux millions cing cent mille euros (2.500.000 EUR), pour le ramener de dix millions huit cent vingt-cing mille cing cent euros (10.825.500 EUR) \u00E0 huit millions trois cent vingt-cinq mille cing cent euros (8.325.500 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}
2013
21-11-2013 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de PWC R\u00E9viseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.551.422",
    "name_full": "MOONRAY CHARLEMAGNE",
    "legal_form": "SPRL"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL MOONRAY CHARLEMAGNE
Registered office
Hoogstraat 139
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BRUSSELSE MAATSCHAPPIJ VOOR VASTGOEDONTWIKKELING BE 0432.248.925 · Brussel
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ESTERLINA INVESTMENTS BE 0435.329.367 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative